PLANNED LOGISTICS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 02676812
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 62 Wellington Road South Stockport Cheshire SK1 3SU to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 17 August 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PLANNED LOGISTICS LIMITED are www.plannedlogistics.co.uk, and www.planned-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planned Logistics Limited is a Private Limited Company. The company registration number is 02676812. Planned Logistics Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of Planned Logistics Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . STANTON, Barbara Mary is a Secretary of the company. STANTON, Barbara Mary is a Director of the company. STANTON, Lionel Raymond is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STANTON, Barbara Mary
Appointed Date: 13 January 1992
Director
STANTON, Barbara Mary
Appointed Date: 13 January 1992
82 years old
Director
STANTON, Lionel Raymond
Appointed Date: 13 January 1992
83 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 1992
Appointed Date: 13 January 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 1992
Appointed Date: 13 January 1992

Persons With Significant Control

Mrs Barbara Mary Stanton
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lionel Raymond Stanton
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANNED LOGISTICS LIMITED Events

13 Feb 2017
Confirmation statement made on 13 January 2017 with updates
17 Aug 2016
Registered office address changed from 62 Wellington Road South Stockport Cheshire SK1 3SU to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 17 August 2016
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
17 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 48 more events
20 Jan 1993
Ad 30/12/92--------- £ si 998@1=998 £ ic 2/1000
20 Feb 1992
Accounting reference date notified as 31/01
16 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1992
Registered office changed on 16/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 1992
Incorporation

PLANNED LOGISTICS LIMITED Charges

14 September 2001
Legal charge
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 hollow lane knutsford cheshire t/n CH305346.

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